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All Information about:
Name

Westfields Construction Limited
Address
1 - 3 Old Mill Road
Hunton Bridge
Hertfordshire
WD4 8RD
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
16 October 2022
Company Register Address 9-13 St. Andrew Street
London
EC4A 3AF
Company No. 02719662 Show on Companies House
Company Register StatusLiquidation
Incorporation Date27 May 1992
AccountsSMALL
last accounts made up to 31 August 2020
Sector (SIC)41201 - Construction of residential and non-residential buildings
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Tceg (Uk) Limited Status: Active Notified: 29/03/2018 Companies House Number: 11067176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Taylor, Ben Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2018 Date of Birth: 04/1973 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Tceg (Uk) Limited Status: Ceased Notified: 29/03/2018 Ceased: 29/03/2018 Companies House Number: 11067176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Toscani, Ivan Reginald George Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2018 Date of Birth: 04/1959 Nature of Control
  • Significant influence or control
    •
    Varley, Brian Cecil Frederick Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2018 Date of Birth: 03/1946 Nature of Control
  • Significant influence or control
    •
    Varley, James Nathan Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2018 Date of Birth: 09/1976 Nature of Control
  • Significant influence or control
    •

    Officers (1)

    Source: Companies House
    Cheung, Yuk Kwan London, United Kingdom Status: Active Notified: 29/03/2021 Date of Birth: 11/1981 Occupation: Company Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

    Companies Controlled by This Company (3)

    gb-flag GB Alive Developments LTD Status: Active Notified: 31/05/2019 Companies House Number: 12026590 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB CR West Joint Venture Limited Status: Active Notified: 12/04/2018 Companies House Number: 11303161 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Specwall Installations Limited Status: Active Notified: 18/10/2019 Companies House Number: 12269279 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •